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Dato Capital Spain

MOLINILLO DE SANTAELLA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B80496144
Universal Entity Code8543-1248-6703-3253
Record last updated Monday, July 11, 2022 6:01:32 AM UTC
Official Address Alfaro 34 Madrid 28025
There are 18 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28025
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Document Type Publication date Registry Date Download link
Registry Jul 11, 2022 Jul 4, 2022 Other items Other items
Financials Mar 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 26, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 10, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 10, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 20, 2012 Dec 12, 2012 Resignation of one Court Administrator (a woman) Resignation of one Court Administrator (a woman)
Registry Dec 20, 2012 Dec 12, 2012 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Dec 20, 2012 Dec 12, 2012 Dissolution Dissolution
Financials Dec 13, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 13, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 13, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 10, 2012 Jul 6, 2012 Liquidation of default interests Liquidation of default interests
Registry Jun 20, 2012 Jun 7, 2012 Statutory changes Statutory changes
Registry Jun 20, 2012 Jun 7, 2012 Other items Other items
Tax Apr 17, 2012 Apr 13, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 28, 2012 Feb 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jan 15, 2008 Dec 28, 2007 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2006 Dec 11, 2006 Change of registered office Change of registered office
Registry Nov 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2006 Resignation of 3 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Jul 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2004 Filing Of Financial Statement 1436... Filing Of Financial Statement 1436...
Registry Jul 1, 2004 Jun 17, 2004 Resignation of 4 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Feb 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2003 Filing Of Financial Statement 526... Filing Of Financial Statement 526...
Registry Feb 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2003 Filing Of Financial Statement 527... Filing Of Financial Statement 527...
Registry Feb 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2003 Filing Of Financial Statement 655... Filing Of Financial Statement 655...

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